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Articles Tagged with GPB

Joseph Michaletz (CRD#: 1327534), a broker with Dai Securities LLC (CRD: 36673) in Mankato, Minnesota and a Registered Investment Adviser (RIA) with Dai Wealth, Inc. (CRD#: 138938) in Atlanta, Georgia, is currently involved in five pending investor disputes over GPB, according to his BrokerCheck record accessed on June 25, 2020. These investors allege that Joseph […]

A History of Deception? On May 27, 2020, the Commonwealth of Massachusetts Office of the Secretary of the Commonwealth, Securities Division filed an Administrative Complaint calling for an adjudicatory proceeding to be brought against GPB Capital Holdings, LLC. In February 2019, the FBI raided the New York headquarters of GPB as part of its investigation […]

Marc Linsky (CRD#: 1450006), a registered representative with ProEquities, Inc. (CRD#: 15708) in Marlton, New Jersey, is currently involved in a customer dispute in which a client alleges that Marc Linsky’s recommendation of GPB Automotive Holdings was negligent, according to Marc Linsky’s BrokerCheck record accessed on February 24, 2020. On January 21, 2020, a client […]

Robert Smith (CRD#: 1412333), a registered representative with Concorde Investment Services, LLC (CRD#: 151604) in Lake Oswego, Oregon, is currently involved in three customer disputes over GPB private placements, according to his BrokerCheck record accessed on February 3, 2020. GPB is accused of running a Ponzi scheme. In February 2019, the FBI raided the New […]

Mike Sievert (CRD#: 2127441), a registered representative with Arkadios Capital (CRD#: 282710) in Jacksonville, Florida, is currently involved in two pending customer disputes over GPB private placements. The customers in these disputes are seeking damages totaling $700,000, according to his BrokerCheck record accessed on January 3, 2020. What happened to lead to these disputes? On […]

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